The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dewhurst, Alan

    Related profiles found in government register
  • Dewhurst, Alan
    English company director born in February 1960

    Registered addresses and corresponding companies
    • 16 Cecil House, 98-100 Marylebone High Street, London, W1M 3DD

      IIF 1 IIF 2
  • Dewhurst, Alan
    British director born in February 1960

    Registered addresses and corresponding companies
    • 68 Maybury Court, Marylebone Street, London, W1G 8JG

      IIF 3 IIF 4
  • Dewhurst, Alan
    British film producer born in February 1960

    Registered addresses and corresponding companies
    • 68 Maybury Court, Marylebone Street, London, W1G 8JG

      IIF 5
  • Dewhurst, Alan
    British producer born in February 1960

    Registered addresses and corresponding companies
    • 68 Maybury Court, Marylebone Street, London, W1G 8JG

      IIF 6
  • Dewhurst, Alan
    British director

    Registered addresses and corresponding companies
    • 68 Maybury Court, Marylebone Street, London, W1G 8JG

      IIF 7
  • Dewhurst, Alan
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12b, Montagu Row, London, W1U 6ED, England

      IIF 8
  • Dewhurst, Alan
    British film producer born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11f, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN, United Kingdom

      IIF 9
  • Mr Alan Dewhurst
    English born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 11f, Oxford & Cambridge Mansions, Transept Street, London, NW1 5EN

      IIF 10
  • Mr Alan Dewhurst
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • J34 Du Cane Court, Balham High Road, London, SW17 7JU, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    11f Oxford & Cambridge Mansions, Transept Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,364 GBP2022-06-30
    Officer
    2007-07-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 2
    J34 Du Cane Court, Balham High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100 GBP2023-03-31
    Officer
    2018-11-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    2nd Floor 101 Wardour Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,187,971 GBP2024-01-31
    Officer
    2003-02-07 ~ 2007-08-23
    IIF 6 - director → ME
  • 2
    9 The Jubilee Centre, 10-12 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    44,289 GBP2024-01-31
    Officer
    2005-01-24 ~ 2007-08-23
    IIF 3 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    68 GBP2024-03-25
    Officer
    2004-11-04 ~ 2005-03-15
    IIF 5 - director → ME
  • 4
    PASSION ANIMATION LIMITED - 2015-12-14
    3rd Floor, 33-34 Rathbone Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -179,117 GBP2024-03-31
    Officer
    1992-01-29 ~ 2000-01-28
    IIF 1 - director → ME
  • 5
    CROSSFLEET LIMITED - 1987-11-12
    3rd Floor, 33-34 Rathbone Place, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,995,211 GBP2024-03-31
    Officer
    ~ 1998-09-04
    IIF 2 - director → ME
  • 6
    6 Delaware Mansions, Delaware Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,438 GBP2023-12-31
    Officer
    2006-04-28 ~ 2007-08-23
    IIF 4 - director → ME
    2006-04-28 ~ 2007-03-22
    IIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.